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Company number 04178865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2020 TM01 Termination of appointment of Judith Anne Kane as a director on 13 December 2020
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
28 Feb 2020 AP01 Appointment of Mr Robert Effield Gann as a director on 12 December 2019
25 Feb 2020 AP01 Appointment of Ms Fiona Anne Stevenson as a director on 12 December 2019
26 Sep 2019 AA Accounts for a small company made up to 31 March 2019
03 May 2019 AP01 Appointment of Dr Tess Mcpherson as a director on 25 April 2019
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
08 Feb 2019 PSC08 Notification of a person with significant control statement
21 Dec 2018 AD01 Registered office address changed from C/O James Cowper 2 Chawley Park Cumnor Hill Oxford Oxon CX2 9GG to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 21 December 2018
05 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Nov 2018 CH01 Director's details changed for Ms Pauline Anne Droop on 22 November 2018
22 Nov 2018 CH03 Secretary's details changed for Ms Pauline Anne Droop on 22 November 2018
07 Nov 2018 TM01 Termination of appointment of Gaius Trefor Griffith Jones as a director on 31 October 2018
19 Jul 2018 TM01 Termination of appointment of Jane Elizabeth Kirk as a director on 19 July 2018
19 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 19 July 2018
26 Apr 2018 CH01 Director's details changed for Mr Michael Stanley Russell on 18 April 2018
28 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
09 Jan 2018 TM01 Termination of appointment of Elena Mary Wells as a director on 29 November 2017
22 Dec 2017 AA Full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
15 Dec 2016 AP01 Appointment of Mr Gaius Trefor Griffith Jones as a director on 12 December 2016
15 Dec 2016 AP01 Appointment of Professor Sean Robert Hilton as a director on 12 December 2016
15 Dec 2016 TM01 Termination of appointment of Frederick Charles Hucker as a director on 12 December 2016